Canonical ID: NK-FBBt5LdxD9re7KbpzhPRpM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 42 ULITSA AKADEMIKA BELOVA, STUPINO, RUS, 142800 | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
Organization:address | 42 Ulitsa Akademika Belova, 142800 Stupino | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:address | 42 ULITSA AKADEMIKA BELOVA, STUPINO, RUS, 142800 | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
LegalEntity:address | 42 Ulitsa Akademika Belova,Stupino,Moscow,142800,Russia | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:address | 42 ULITSA AKADEMIKA BELOVA, STUPINO, RUS, 142800 | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
Organization:address | 142800, Російська Федерація, Московська область, м. Ступіно, вул. Академіка Бєлова, володіння 42 | ukr | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | |||
LegalEntity:addressEntity | addr-3f442d07b033e3777fe402ba08faa28647f7c03a | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
Organization:addressEntity | addr-59f95d984c5cd4e2a36645b93e89d2b7a2603098 | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:alias | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
LegalEntity:alias | “SMPP AO” | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:alias | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
Organization:alias | Акционерное общество "Ступинское машиностроительное производственное предприятие | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Organization:alias | Акціонерне товариство "Ступинське машинобудівне виробниче підприємство" | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Organization:alias | Stupino engineering production enterprise JSC | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
LegalEntity:alias | (別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP) | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:alias | Stupino Engineering Production Enterprise | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:alias | STUPINO ENGINEERING PRODUCTION ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:alias | STUPINO MACHINE PRODUCTION PLANT | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
Organization:alias | Stupino Machine Production Plant | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:alias | Stupino Machine Production Plant | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
Organization:alias | Stupino Engineering Production Enterprise | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
LegalEntity:id | 7aaba9ce63b39224183f9ccc77aa329c4dec35c8 | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:id | 3ec91b3fae47a8e402be7276887892c9bee6279f | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
Organization:id | 4a6d30d1876e865babc96a933ab2a3587a2542ce | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Organization:id | 22776e115b7775cb4975ae174a8000720d142d9b | us_trade_csl | ofac-35894 | ||||
Organization:id | c3e59803727b140cb4e3fb0cb5445b36c0d79dbe | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:id | a4e648395bad445e0ff618c665afdc98a5656630 | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:id | 9e4836873f5ee2adb5bc93e60ffbb5248b2588d8 | nz_russia_sanctions | nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise | ||||
LegalEntity:id | a5e6b7cdc806bfa23bf8a95e32593a5ece489908 | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
Organization:incorporationDate | 1948 | eng | us_ofac_sdn | ofac-35894 | |||
Organization:innCode | 5045001885 | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
LegalEntity:name | STUPINO MACHINE PRODUCTION PLANT | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
LegalEntity:name | Joint Stock Company Stupino Engineering Productive Enterprise | nz_russia_sanctions | nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise | ||||
LegalEntity:name | 株式会社ストゥピノ工学製作社 | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:name | Joint Stock Company Stupino Engineering Productive Enterprise | eng | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
Organization:name | Акціонерне товариство "Ступинське машинобудівне виробниче підприємство" | ukr | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | |||
Organization:name | Aktsionerne tovarystvo "Stupynske mashynobudivne vyrobnyche pidpryiemstvo" | eng | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | |||
Organization:name | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | us_trade_csl | ofac-35894 | ||||
LegalEntity:name | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:name | STUPINO ENGINEERING PRODUCTION ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
Organization:name | JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | eng | us_ofac_sdn | ofac-35894 | |||
Organization:ogrnCode | 1025005917419 | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
Organization:registrationNumber | 1025005917419 | eng | us_ofac_sdn | ofac-35894 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35894 | eng | us_ofac_sdn | ofac-35894 | |||
Organization:taxNumber | 5045001885 | eng | us_ofac_sdn | ofac-35894 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-148-joint-stock-company-stupino-engineering-productive-enterprise | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5992fbc1068fc273bfbff28840cd3bff29a57d8c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35894 | |||
Organization:topics | sanction | us_trade_csl | ofac-35894 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18620-akcionerne-tovaristvo-stupinske-masinobudivne-virobnice-pidpriemstvo | ||||
LegalEntity:uniqueEntityId | PL9EBD8GQTV8 | eng | us_sam_exclusions | usgsa-s4mrtydgk | |||
LegalEntity:uniqueEntityId | MCFLPCHCC3V5 | eng | us_sam_exclusions | usgsa-s4mrn945d | |||
LegalEntity:uniqueEntityId | PL8YMSB7NTZ9 | eng | us_sam_exclusions | usgsa-s4mrtydgj | |||
Organization:weakAlias | SMPP AO | eng | us_ofac_sdn | ofac-35894 |